What should companies be thinking as they look to enter Libya in 2016. Answering questions on security, the threat of the Islamist militias and the political outlook.
This document is an amended class action complaint filed against Yangtze River Port and Logistics Limited, its CEO, and other executives. It alleges that Yangtze defrauded investors by claiming to develop a major infrastructure project in China called the Port Logistics Center, when in reality it had no meaningful assets or operations. An investigation revealed Yangtze's Chinese subsidiary was insolvent, the project did not exist, and nearly 80% of reported assets were fabricated. When these allegations became public, Yangtze's stock price fell nearly 29% over two trading days.
Learn all about this biggest leak of sensitive data - ever. And - learn how the hack happened...here's the link for more information: https://www.concise-courses.com/learn/panama-papers-hack/
This document provides an overview of Afghanistan's legal and regulatory framework for anti-money laundering and countering the financing of terrorism (AML/CFT). It summarizes key laws including the Anti-Money Laundering and Proceeds of Crime Law (2014) and the Counter Financing of Terrorism Law (2014). It also outlines supporting regulations that implement preventative measures for financial institutions and designate competent authorities like the Financial Intelligence Unit. The document analyzes how Afghanistan's legal framework criminalizes money laundering and terrorist financing offenses in accordance with FATF recommendations.
Overcoming ISIS Libya – a Disaster Recovery Planmovelibyaforward
In his new whitepaper, Aref Nayed Outlines a Disaster Recovery Plan for Libya. He articulates a clear, decisive action plan for immediate recovery in close partnership with a new ‘Friends of Libya’ consortium consisting of reliable and similarly-minded regional and international allies.
Presented to members of the Institute of Chartered Accountants of Pakistan. The presentation covers the AMLA 2010, Rules 2008, Regulations, FMU and its functions, Red Alerts, and the schedule containing predicate offences.
Vithobaa is an IT and ITES company established in 2011 that has grown from two employees to a team of 130. It provides software development, BPO, and KPO services using technologies like PHP, .NET, and Android. Vithobaa's mission is to be its clients' first choice for technology services by focusing on quality, teamwork, and customer service. It offers services like application development, maintenance, and BPO support to deliver high returns on clients' technology investments.
P. Dasu is seeking a position in industrial automation with opportunities for growth. He has over 1 year of experience in automation and expertise in PLC programming, SCADA development, and maintaining field instruments. Currently working as a site engineer for GGIPL on an ABB contract involving commissioning and installation of DCS systems and programming for ONGC oil and gas projects across India.
This document is an amended class action complaint filed against Yangtze River Port and Logistics Limited, its CEO, and other executives. It alleges that Yangtze defrauded investors by claiming to develop a major infrastructure project in China called the Port Logistics Center, when in reality it had no meaningful assets or operations. An investigation revealed Yangtze's Chinese subsidiary was insolvent, the project did not exist, and nearly 80% of reported assets were fabricated. When these allegations became public, Yangtze's stock price fell nearly 29% over two trading days.
Learn all about this biggest leak of sensitive data - ever. And - learn how the hack happened...here's the link for more information: https://www.concise-courses.com/learn/panama-papers-hack/
This document provides an overview of Afghanistan's legal and regulatory framework for anti-money laundering and countering the financing of terrorism (AML/CFT). It summarizes key laws including the Anti-Money Laundering and Proceeds of Crime Law (2014) and the Counter Financing of Terrorism Law (2014). It also outlines supporting regulations that implement preventative measures for financial institutions and designate competent authorities like the Financial Intelligence Unit. The document analyzes how Afghanistan's legal framework criminalizes money laundering and terrorist financing offenses in accordance with FATF recommendations.
Overcoming ISIS Libya – a Disaster Recovery Planmovelibyaforward
In his new whitepaper, Aref Nayed Outlines a Disaster Recovery Plan for Libya. He articulates a clear, decisive action plan for immediate recovery in close partnership with a new ‘Friends of Libya’ consortium consisting of reliable and similarly-minded regional and international allies.
Presented to members of the Institute of Chartered Accountants of Pakistan. The presentation covers the AMLA 2010, Rules 2008, Regulations, FMU and its functions, Red Alerts, and the schedule containing predicate offences.
Vithobaa is an IT and ITES company established in 2011 that has grown from two employees to a team of 130. It provides software development, BPO, and KPO services using technologies like PHP, .NET, and Android. Vithobaa's mission is to be its clients' first choice for technology services by focusing on quality, teamwork, and customer service. It offers services like application development, maintenance, and BPO support to deliver high returns on clients' technology investments.
P. Dasu is seeking a position in industrial automation with opportunities for growth. He has over 1 year of experience in automation and expertise in PLC programming, SCADA development, and maintaining field instruments. Currently working as a site engineer for GGIPL on an ABB contract involving commissioning and installation of DCS systems and programming for ONGC oil and gas projects across India.
The document summarizes the events surrounding Iraqi Prime Minister Abadi's efforts in 2016 to reform Iraq's cabinet by replacing ministers selected based on quotas with independent technocrats. It details Abadi's announcement, the political reactions including support from Muqtada al-Sadr and skepticism from other leaders, and the long process of political maneuvering over months that resulted in parliament approving five new ministers in August while one nomination failed. The implications are that Abadi achieved an important victory that could strengthen his leadership amid domestic reforms and the campaign against ISIS, though it's unclear what political deals he made to secure this result.
This document outlines a business proposition from HT Media for social media and digital services. It discusses how HT Media can help maximize a brand's reach across social media platforms like Facebook, Twitter, and LinkedIn through content creation, community building, and advertising. Services include content management, response management, spam management, and analytics. Packages are offered for content and reputation management along with booster services for an annual fee of INR 7,00,000. Contact details are provided to discuss opportunities for collaboration.
Innovation Diffusion: a (Big) Data-driven approach to the study of the geogra...Enrico Palumbo
This document analyzes the geographic diffusion of IT trends using Google Trend data from 2008-2015 for 11 countries. Key findings include:
1. There are delays of up to 4 years between peaks of interest in "Big Data" between countries, with Japan peaking first and China last.
2. Cluster analysis grouped countries into three main groups based on their interest trends over time - USA, Canada, UK, India, Germany in one group and Japan, USA, India, Canada showing early peaks.
3. English speaking countries and Japan appeared more responsive initially to the rising "Big Data" trend, though it remained a growing trend in most countries analyzed.
P. Dasu is an industrial automation engineer with over 1 year of experience seeking a challenging position. He has expertise in PLC programming, SCADA development, and maintaining field instruments. He currently works for GGIPL as a site engineer for ABB commissioning DCS and installations. Previously he worked for SRI SIDHA BINAYAK ELECTRICALS and has technical proficiency in PLCs, SCADA, HMI, drives, and commissioning electrical equipment.
The Battle to retake the Iraqi city of Mosul
The political and economic implications - September 2016
The final battle to retake Mosul from the Islamic State could begin as soon as October, according to authorities in Iraq’s armed forces. In this note, Whispering Bell looks at the current status of the tightening noose around Mosul, the military outlook, the political maneuvering that accompanies the planning for the assault, and some of the near term implications for Iraq’s political and economic future.
This 11-page report has been prepared by Whispering Bell and made available as free to download.
Coruscate Solutions is a solutions driven technology provider that specializes in the design and development of custom-made web and mobile software. We offer cutting edge technologies to transform your ideas into reality. Our highly qualified technical team helps to ensure the latest, best and most suited solutions to give you a competitive advantage and our unique web development tools boost your technological output.
Coruscate is essentially a web and mobile development company that has loads of experience with .Net components, web development, design solutions, iOS application development, Android application development and cross platform integration.
The document provides an overview of Advisory Board Consulting and Management and its services. It summarizes:
1) Advisory Board Consulting and Management specializes in transforming healthcare in major areas like growth, margins, physician alignment, and the transition to value.
2) It has over 500 management consultants with an average of 20 years experience in healthcare leadership. It has completed over 2,000 engagements for clients in all 50 states.
3) It partners closely with clients, providing strategic guidance, analysis, implementation leadership, and interim executive support to drive positive transformation and a 5:1 average return on investment.
The growing threat of lone wolf terrorism is posing new challenges to security and intelligence agencies around the world, particularly as terrorist groups such as the Islamic State (IS) utilize social media and technology to recruit new members and inspire new attacks. Media reports have increasingly used the term “lone wolf” in a wide variety of contexts, but this term generally refers to an individual or small cell inspired to execute an attack in the name of an ideology or terrorist group independent of any connection to the organization itself. Without direct links to or communication with a broader network, security and intelligence agencies may fail to detect and prevent plots from lone wolf terrorists, whose plans only become apparent once they are underway. Some plots have included one assailant supported by multiple collaborators sympathetic to the ideology or terrorist group and can be described in similar terms, even though they may not be pure lone wolf events—but are still tellingly lacking any direction or communication with the terrorist hierarchy. Nonetheless, terrorist organizations have encouraged lone wolves and small groups to execute attacks on their own, and recent trends suggest these types of attacks are likely to increase in 2016, as they have proven to be highly effective. While many different ideologies can inspire acts of lone wolf terrorism, this report primarily focuses on lone wolves in the context of IS and Islamist extremism.
Facebook's media kit provides an overview of their advertising products and services including:
- Fan acquisition and content management services to build and engage a brand's Facebook fan base.
- Analytics and insights into a Facebook page's fans including demographics, content metrics, and actionable insights.
- Paid campaign and ad unit targeting options to reach audiences based on location, age, gender, interests and behaviors.
- Insights and reporting on a brand's Facebook page performance and fan base.
This document introduces an employee referral mobile app called Shine that aims to address the low participation rates and challenges seen in traditional employee referral programs. The app allows employees to easily find and refer potential candidates from their social networks for job openings. It uses automatic matching to identify suitable referrals. Employers can leverage the entire network of referrals, reach passive candidates, and see referred applications and their referrers in one place through the app's dashboard. The goal is to make the referral process more engaging and scalable for both employees and employers.
Iraq Commercial Activities & Business Development Opportunities - Aug 2016Whispering Bell
- Four companies secured four deals in Iraq in July, similar to the weak showing in May which only had four deals, after the stronger month of June which had twelve deals.
- Geographically, there were deals across Iraq as well as in Bahrain, France, UAE, and UK. Oil and gas and defense each had one deal.
- Iraqi PM Haider al-Abadi has issued a temporary travel ban on several MPs accused of corruption in defense ministry contracts until an investigation is completed.
Libya's healthcare system remains mediocre due to low spending as a percentage of GDP. Expats are advised to consider medical options abroad for serious conditions, and ensure medical insurance provides emergency repatriation. While the private healthcare sector is growing, offering a better standard than public options, it is still recommended to bring needed prescription medications and basic medical supplies. Major hospitals include the Tripoli Medical Center, though blood supplies may not be adequately screened and disposable equipment cannot be guaranteed.
Updated 7 August 2014. What can and can't be sold to Libya? This summary analysis looks at Libya's political, economic and business climate, its defence and security equipment needs, what is exempt from the UN and EU Embargoes (much more than you might think), what other export control issues might be relevant, what specifically has been approved for export recently and how to avoid delays with an export licence application. We can provide similar or more detailed analyses for all emerging markets, tailored to specific types of goods, and can help exporters navigate the UK export controls process.
The document discusses the 2011 Libyan civil war and revolution that overthrew the government of Muammar Gaddafi. It provides background on the protests against Gaddafi's government, the formation of the opposition National Transitional Council, and the impact of the conflict on Libya's economy and society. It also examines issues like human rights abuses during the war, challenges in rebuilding Libya, and calls to the NTC to uphold the rule of law and prevent further violence.
This document provides background on Libya's descent into a failed state following its 2011 revolution. It describes the divisions in Libya along ideological, regional and tribal lines that have led to ongoing conflict. It notes that Libya initially showed signs of progress after the revolution, with political and economic development as well as integration of former rebels. However, armed militias increasingly exerted influence and undermined state authority. Competing governments now control parts of Libya, the country is divided, and terrorist groups have gained a foothold. Outside powers have also intervened militially while supporting opposing factions. As a result, Libya meets the criteria of a failed state with no central authority over its territory or monopoly on the use of force.
Hillary blumenthal drumheller original documents hrc memo comprehensive_intel...AnonDownload
The Libyan government under President Magariaf and Prime Minister Zidan is working to consolidate its authority and address security issues, but faces challenges from political infighting and militant groups. Zidan met with the head of Italian oil company ENI to negotiate a potential $8.5 billion investment deal in Libya's oil industry. However, the interim government's authority is complicated by legislation from the GNC demanding border security measures without consultation. Ongoing debates over security policy and upcoming elections could impact the stability of the Libyan government.
Hillary blumenthal drumheller original documents hrc memo comprehensive_intel...AnonDownload
The Libyan government under President Magariaf and Prime Minister Zidan is working to consolidate its authority and address security issues, but faces challenges from political infighting and militant groups. Zidan met with the head of Italian oil company ENI to negotiate a potential $8.5 billion investment deal in Libya's oil industry. However, the interim government's authority is complicated by legislation from the GNC demanding border security measures without consultation. Ongoing debates over security policy highlight the difficulty of establishing an effective administration ahead of elections in mid-2013.
Hillary blumenthal drumheller original documents hrc memo libya_new_president...AnonDownload
1. Mustafa Abdel Jalil, president of the Libyan National Transitional Council, held meetings with Mohammed Yussef Magariaf, leader of the newly elected General National Congress, to discuss the transition of power. They agreed that Magariaf would become Libya's interim president and focus on disarming militias and restoring stability.
2. Jalil and Magariaf believe that increased economic cooperation with Egypt and Tunisia will benefit Libya, and that Libya should maintain control over its natural resources while welcoming foreign investment.
3. Jalil views Magariaf favorably as interim president because he is not tied to any faction, fought against Gaddafi in 1981, and has good relationships in the West
A path forward for Libya_Gabriele_Masetti_Oct_2015Gabriele Masetti
1) Libya lacks a unified government and is embroiled in conflict between competing authorities in the east and west. The international community is supporting UN-led peace talks, but reconciliation has proved difficult given regional interference and the realities on the ground.
2) The US has interests in preventing further destabilization in North Africa, countering violent extremism in Libya, and securing NATO's southern flank. However, building stability in Libya faces challenges including a weak military tradition and highly divisive issues.
3) The document recommends the US lift the arms embargo on eastern authorities and focus assistance on helping them establish control over eastern Libya as the most promising partner for stability.
The role of logistics and Free and Special Economic Zones attractive FDI by H...ASCAME
1st Free and Special Economic Zones Summit
Foreign Direct Investment (FDI), trends, goals and ambitions
This forum aims to analyse the strengths and weaknesses inherent in the Mediterranean region and to establish and action program in this specific area.
Summit organized by ASCAME and FEMOZA
The document summarizes the events surrounding Iraqi Prime Minister Abadi's efforts in 2016 to reform Iraq's cabinet by replacing ministers selected based on quotas with independent technocrats. It details Abadi's announcement, the political reactions including support from Muqtada al-Sadr and skepticism from other leaders, and the long process of political maneuvering over months that resulted in parliament approving five new ministers in August while one nomination failed. The implications are that Abadi achieved an important victory that could strengthen his leadership amid domestic reforms and the campaign against ISIS, though it's unclear what political deals he made to secure this result.
This document outlines a business proposition from HT Media for social media and digital services. It discusses how HT Media can help maximize a brand's reach across social media platforms like Facebook, Twitter, and LinkedIn through content creation, community building, and advertising. Services include content management, response management, spam management, and analytics. Packages are offered for content and reputation management along with booster services for an annual fee of INR 7,00,000. Contact details are provided to discuss opportunities for collaboration.
Innovation Diffusion: a (Big) Data-driven approach to the study of the geogra...Enrico Palumbo
This document analyzes the geographic diffusion of IT trends using Google Trend data from 2008-2015 for 11 countries. Key findings include:
1. There are delays of up to 4 years between peaks of interest in "Big Data" between countries, with Japan peaking first and China last.
2. Cluster analysis grouped countries into three main groups based on their interest trends over time - USA, Canada, UK, India, Germany in one group and Japan, USA, India, Canada showing early peaks.
3. English speaking countries and Japan appeared more responsive initially to the rising "Big Data" trend, though it remained a growing trend in most countries analyzed.
P. Dasu is an industrial automation engineer with over 1 year of experience seeking a challenging position. He has expertise in PLC programming, SCADA development, and maintaining field instruments. He currently works for GGIPL as a site engineer for ABB commissioning DCS and installations. Previously he worked for SRI SIDHA BINAYAK ELECTRICALS and has technical proficiency in PLCs, SCADA, HMI, drives, and commissioning electrical equipment.
The Battle to retake the Iraqi city of Mosul
The political and economic implications - September 2016
The final battle to retake Mosul from the Islamic State could begin as soon as October, according to authorities in Iraq’s armed forces. In this note, Whispering Bell looks at the current status of the tightening noose around Mosul, the military outlook, the political maneuvering that accompanies the planning for the assault, and some of the near term implications for Iraq’s political and economic future.
This 11-page report has been prepared by Whispering Bell and made available as free to download.
Coruscate Solutions is a solutions driven technology provider that specializes in the design and development of custom-made web and mobile software. We offer cutting edge technologies to transform your ideas into reality. Our highly qualified technical team helps to ensure the latest, best and most suited solutions to give you a competitive advantage and our unique web development tools boost your technological output.
Coruscate is essentially a web and mobile development company that has loads of experience with .Net components, web development, design solutions, iOS application development, Android application development and cross platform integration.
The document provides an overview of Advisory Board Consulting and Management and its services. It summarizes:
1) Advisory Board Consulting and Management specializes in transforming healthcare in major areas like growth, margins, physician alignment, and the transition to value.
2) It has over 500 management consultants with an average of 20 years experience in healthcare leadership. It has completed over 2,000 engagements for clients in all 50 states.
3) It partners closely with clients, providing strategic guidance, analysis, implementation leadership, and interim executive support to drive positive transformation and a 5:1 average return on investment.
The growing threat of lone wolf terrorism is posing new challenges to security and intelligence agencies around the world, particularly as terrorist groups such as the Islamic State (IS) utilize social media and technology to recruit new members and inspire new attacks. Media reports have increasingly used the term “lone wolf” in a wide variety of contexts, but this term generally refers to an individual or small cell inspired to execute an attack in the name of an ideology or terrorist group independent of any connection to the organization itself. Without direct links to or communication with a broader network, security and intelligence agencies may fail to detect and prevent plots from lone wolf terrorists, whose plans only become apparent once they are underway. Some plots have included one assailant supported by multiple collaborators sympathetic to the ideology or terrorist group and can be described in similar terms, even though they may not be pure lone wolf events—but are still tellingly lacking any direction or communication with the terrorist hierarchy. Nonetheless, terrorist organizations have encouraged lone wolves and small groups to execute attacks on their own, and recent trends suggest these types of attacks are likely to increase in 2016, as they have proven to be highly effective. While many different ideologies can inspire acts of lone wolf terrorism, this report primarily focuses on lone wolves in the context of IS and Islamist extremism.
Facebook's media kit provides an overview of their advertising products and services including:
- Fan acquisition and content management services to build and engage a brand's Facebook fan base.
- Analytics and insights into a Facebook page's fans including demographics, content metrics, and actionable insights.
- Paid campaign and ad unit targeting options to reach audiences based on location, age, gender, interests and behaviors.
- Insights and reporting on a brand's Facebook page performance and fan base.
This document introduces an employee referral mobile app called Shine that aims to address the low participation rates and challenges seen in traditional employee referral programs. The app allows employees to easily find and refer potential candidates from their social networks for job openings. It uses automatic matching to identify suitable referrals. Employers can leverage the entire network of referrals, reach passive candidates, and see referred applications and their referrers in one place through the app's dashboard. The goal is to make the referral process more engaging and scalable for both employees and employers.
Iraq Commercial Activities & Business Development Opportunities - Aug 2016Whispering Bell
- Four companies secured four deals in Iraq in July, similar to the weak showing in May which only had four deals, after the stronger month of June which had twelve deals.
- Geographically, there were deals across Iraq as well as in Bahrain, France, UAE, and UK. Oil and gas and defense each had one deal.
- Iraqi PM Haider al-Abadi has issued a temporary travel ban on several MPs accused of corruption in defense ministry contracts until an investigation is completed.
Libya's healthcare system remains mediocre due to low spending as a percentage of GDP. Expats are advised to consider medical options abroad for serious conditions, and ensure medical insurance provides emergency repatriation. While the private healthcare sector is growing, offering a better standard than public options, it is still recommended to bring needed prescription medications and basic medical supplies. Major hospitals include the Tripoli Medical Center, though blood supplies may not be adequately screened and disposable equipment cannot be guaranteed.
Updated 7 August 2014. What can and can't be sold to Libya? This summary analysis looks at Libya's political, economic and business climate, its defence and security equipment needs, what is exempt from the UN and EU Embargoes (much more than you might think), what other export control issues might be relevant, what specifically has been approved for export recently and how to avoid delays with an export licence application. We can provide similar or more detailed analyses for all emerging markets, tailored to specific types of goods, and can help exporters navigate the UK export controls process.
The document discusses the 2011 Libyan civil war and revolution that overthrew the government of Muammar Gaddafi. It provides background on the protests against Gaddafi's government, the formation of the opposition National Transitional Council, and the impact of the conflict on Libya's economy and society. It also examines issues like human rights abuses during the war, challenges in rebuilding Libya, and calls to the NTC to uphold the rule of law and prevent further violence.
This document provides background on Libya's descent into a failed state following its 2011 revolution. It describes the divisions in Libya along ideological, regional and tribal lines that have led to ongoing conflict. It notes that Libya initially showed signs of progress after the revolution, with political and economic development as well as integration of former rebels. However, armed militias increasingly exerted influence and undermined state authority. Competing governments now control parts of Libya, the country is divided, and terrorist groups have gained a foothold. Outside powers have also intervened militially while supporting opposing factions. As a result, Libya meets the criteria of a failed state with no central authority over its territory or monopoly on the use of force.
Hillary blumenthal drumheller original documents hrc memo comprehensive_intel...AnonDownload
The Libyan government under President Magariaf and Prime Minister Zidan is working to consolidate its authority and address security issues, but faces challenges from political infighting and militant groups. Zidan met with the head of Italian oil company ENI to negotiate a potential $8.5 billion investment deal in Libya's oil industry. However, the interim government's authority is complicated by legislation from the GNC demanding border security measures without consultation. Ongoing debates over security policy and upcoming elections could impact the stability of the Libyan government.
Hillary blumenthal drumheller original documents hrc memo comprehensive_intel...AnonDownload
The Libyan government under President Magariaf and Prime Minister Zidan is working to consolidate its authority and address security issues, but faces challenges from political infighting and militant groups. Zidan met with the head of Italian oil company ENI to negotiate a potential $8.5 billion investment deal in Libya's oil industry. However, the interim government's authority is complicated by legislation from the GNC demanding border security measures without consultation. Ongoing debates over security policy highlight the difficulty of establishing an effective administration ahead of elections in mid-2013.
Hillary blumenthal drumheller original documents hrc memo libya_new_president...AnonDownload
1. Mustafa Abdel Jalil, president of the Libyan National Transitional Council, held meetings with Mohammed Yussef Magariaf, leader of the newly elected General National Congress, to discuss the transition of power. They agreed that Magariaf would become Libya's interim president and focus on disarming militias and restoring stability.
2. Jalil and Magariaf believe that increased economic cooperation with Egypt and Tunisia will benefit Libya, and that Libya should maintain control over its natural resources while welcoming foreign investment.
3. Jalil views Magariaf favorably as interim president because he is not tied to any faction, fought against Gaddafi in 1981, and has good relationships in the West
A path forward for Libya_Gabriele_Masetti_Oct_2015Gabriele Masetti
1) Libya lacks a unified government and is embroiled in conflict between competing authorities in the east and west. The international community is supporting UN-led peace talks, but reconciliation has proved difficult given regional interference and the realities on the ground.
2) The US has interests in preventing further destabilization in North Africa, countering violent extremism in Libya, and securing NATO's southern flank. However, building stability in Libya faces challenges including a weak military tradition and highly divisive issues.
3) The document recommends the US lift the arms embargo on eastern authorities and focus assistance on helping them establish control over eastern Libya as the most promising partner for stability.
The role of logistics and Free and Special Economic Zones attractive FDI by H...ASCAME
1st Free and Special Economic Zones Summit
Foreign Direct Investment (FDI), trends, goals and ambitions
This forum aims to analyse the strengths and weaknesses inherent in the Mediterranean region and to establish and action program in this specific area.
Summit organized by ASCAME and FEMOZA
This document provides an overview of recent economic and political developments in Libya. It discusses Libya opening up to foreign investment after sanctions were lifted, with a focus on reforming state-controlled industries and privatizing some companies. The banking, construction and oil industries are expanding. Relations between Libya and the US have greatly improved, and American oil companies are investing in Libya's large oil reserves. The economy remains reliant on oil exports but there is a push to diversify sectors like agriculture, tourism and manufacturing.
Hillary blumenthal drumheller original documents libya t 2AnonDownload
The Libyan National Transitional Council received reports that former leader Muammar al-Qaddafi had been killed during fighting in Sirte. NTC Prime Minister Mahmoud Jibril then began discussions with interim President Mustafa Abdel Jalil about forming a new interim government now that Sirte had fallen, as Jibril had notified Jalil of his intention to step down. Some NTC officials believe Jibril's withdrawal will allow them to take decisive action needed to stabilize Libya before elections, as Jibril had become reluctant to make decisions, particularly regarding the interim government and oil sector contracts. There is also frustration with Jibril's advisor Aref Ali Nayed over his reluctance to approve humanitarian aid contracts
Aref Nayed Featured in UN Publication After the Spring: Prospects for the Ara...movelibyaforward
Aimed at scholars, practitioners and interested observers, the publication explores the effects and implications of the political uprisings that have swept the Middle East and North Africa since late 2010. It features contributions by over 50 experts from within and outside the region.
Liberty KRE Global Monitor Newsletter Feb-Mar 2015Lynn Newton
Welcome to the February – March 2015 edition of the red24 Kidnap for Ransom and Extortion (KRE) Global Monitor. This bi-monthly publication, authored by the KRE experts at red24, provides Liberty International Underwriters’ (LIU) clients with important information on recent incidents, as well as current and emerging KRE trends.
Abdulmagid Breish Resumes leadership of Libyan Investment Authority LIAkate winslet
Abdulmagid Breish resumes his role as Chairman and CEO of the Libyan Investment Authority (LIA) after being reinstated on May 18, 2015. He replaces Abdurahman Benyezza and will continue reform efforts and multibillion dollar litigation against Goldman Sachs and Société Générale in London to recover funds lost under Gaddafi. Breish's reinstatement comes after another person, Hassan Bouhadi, attempted to take control of the independent LIA and disrupted the litigation process against Bouhadi's actions.
LIA Press ReleaseAbdulmagid Breish resumes leadership of Libyan Investment Au...orozcojack
19 May / Tripoli, Libya – The Libyan Investment Authority (LIA) today confirms that Mr Abdulmagid Breish has been reinstated as Chairman and Chief Executive Officer (CEO), effective 18 May 2015. He replaces Mr. Abdurahman Benyezza, who served as interim Chairman and CEO.
The document summarizes security issues in Libya as of 2006. It notes that Libya experienced an Islamist insurgency in the 1990s that sought to overthrow the regime, but the regime succeeded in suppressing these groups by the late 1990s. Currently there is no major terrorist or insurgent threat, though some remnants may still operate. The regime remains vigilant against potential Islamist opponents. Human trafficking is also considered a major organized crime issue in Libya. While the government has introduced laws to address problems like trafficking and drugs, they have had limited effectiveness. Overall, the regime maintains stability as long as oil revenues continue, but faces challenges in balancing reforms with maintaining power.
IOM provided a summary of its response to the Libyan crisis after one month. Over 380,000 migrants fled Libya, including over 210,000 third country nationals. IOM has assisted the return of over 78,000 people through charter flights and other means. While many Egyptians and Tunisians returned early in the crisis, IOM is now focusing on evacuating sub-Saharan Africans and others still stranded, as the situation in Libya remains volatile and unpredictable. IOM continues operations across North Africa and beyond to safely return migrants and stands ready to support reintegration in home countries.
An analysis of the Algerian market: historical, political, economic, internal and regional security issues, the defence market, and recent approvals and refusals UK export licences.
Whispering Bell report on Security Situation in Libya following the 27th Jan ...Whispering Bell
Extremists stormed the Corinthia Hotel in Tripoli, killing at least 10 people including foreigners. This attack specifically targeted foreigners and highlighted the threat extremist elements pose in Tripoli. Meanwhile, clashes and violence continued across Libya with over 35 fatalities reported in the past week, driven mainly by ongoing clashes in Benghazi. Security conditions deteriorated further after the hotel attack.
An analysis examining the main sources of instability within Libyan society, applying pre-colonial, regional and tribal understanding to contemporary geopolitical, ethno-religious and socio-economic conditions. This approach enables ENODO to identify underlying motives that drive militias and their leaders’ behaviors, actions and objectives.
The Genesis of BriansClub.cm Famous Dark WEb PlatformSabaaSudozai
BriansClub.cm, a famous platform on the dark web, has become one of the most infamous carding marketplaces, specializing in the sale of stolen credit card data.
Building Your Employer Brand with Social MediaLuanWise
Presented at The Global HR Summit, 6th June 2024
In this keynote, Luan Wise will provide invaluable insights to elevate your employer brand on social media platforms including LinkedIn, Facebook, Instagram, X (formerly Twitter) and TikTok. You'll learn how compelling content can authentically showcase your company culture, values, and employee experiences to support your talent acquisition and retention objectives. Additionally, you'll understand the power of employee advocacy to amplify reach and engagement – helping to position your organization as an employer of choice in today's competitive talent landscape.
Understanding User Needs and Satisfying ThemAggregage
https://www.productmanagementtoday.com/frs/26903918/understanding-user-needs-and-satisfying-them
We know we want to create products which our customers find to be valuable. Whether we label it as customer-centric or product-led depends on how long we've been doing product management. There are three challenges we face when doing this. The obvious challenge is figuring out what our users need; the non-obvious challenges are in creating a shared understanding of those needs and in sensing if what we're doing is meeting those needs.
In this webinar, we won't focus on the research methods for discovering user-needs. We will focus on synthesis of the needs we discover, communication and alignment tools, and how we operationalize addressing those needs.
Industry expert Scott Sehlhorst will:
• Introduce a taxonomy for user goals with real world examples
• Present the Onion Diagram, a tool for contextualizing task-level goals
• Illustrate how customer journey maps capture activity-level and task-level goals
• Demonstrate the best approach to selection and prioritization of user-goals to address
• Highlight the crucial benchmarks, observable changes, in ensuring fulfillment of customer needs
HOW TO START UP A COMPANY A STEP-BY-STEP GUIDE.pdf46adnanshahzad
How to Start Up a Company: A Step-by-Step Guide Starting a company is an exciting adventure that combines creativity, strategy, and hard work. It can seem overwhelming at first, but with the right guidance, anyone can transform a great idea into a successful business. Let's dive into how to start up a company, from the initial spark of an idea to securing funding and launching your startup.
Introduction
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Businesses entering Libya
1. Businesses Entering Libya
The Government of National Accord’s (GNA) entry into Tripoli on March 30, 2016, came
with new promises to reunite Libya, defeat the Islamic State (IS) and rebuild the
economy. Since the GNA’s arrival and establishment, the international community has
demonstrated their support for the new government, dispatching high-level delegations
to the Libyan capital for short visits with the Prime Minister and his deputies. With the
prospect of some foreign diplomatic missions reopening their embassies and resuming
operations, international businesses are considering a possible return to Libya as well.
Whispering Bell has compiled this report to address some of the key political, security
and operational concerns and challenges facing companies considering a reentry into
the Libyan market.
Flights to Libya:
Flights to Libya are currently limited to mainly Libyan airline operators traveling to the
country. These include Libyan Airlines, Afriqiyah Airways, Libyan Wings and Buraq Air.
Medavia, a Maltese company, is the only international operator offering chartered flights
from Malta to Tripoli. Libya currently has four international airports: Tripoli Mitiga Airport
(MJI) and Misrata Airport (MRA) operate in the west of the country, while Al Bayda La
Abraq Airport (LAQ) and Tobruk Gamal Abdel Nasser Airport (TOB) operate in the east
of the country. When planning a trip to Libya it is important to note that flight schedules
can change from week to week with little or no notice, and that flight delays are
2. common.
You can arrive at Tripoli Mitiga Airport (MJI) via
Country City Destination
Turkey Istanbul Tripoli
Jordan Amman Tripoli
Tunisia Tunis Tripoli
Tunisia Sfax Tripoli
You can arrive at Misrata Airport (MRA) via
Country City Destination
Turkey Istanbul Misrata
Tunisia Tunis Misrata
Tunisia Sfax Misrata
You can arrive at Al Bayda La Abraq airport (LAQ) via
Country City Destination
Turkey Istanbul Al Bayda
Jordan Amman Al Bayda
Egypt Alexandria Al Bayda
Tunisia Tunis Al Bayda
You can arrive at Tobruk Gamal Abdel Nasser Airport (TOB) via
Country City Destination
Jordan Amman Tobruk
Egypt Alexandria Tobruk
Tunisia Tunis Tobruk
Embassies re-opening in Libya
Most foreign diplomatic missions evacuated Tripoli when major armed clashes broke
out between Misrata and Zintan militias during the summer of 2014. Since then, most
foreign diplomatic missions have not permanently resumed operations in Tripoli, aware
of the fragility of the current political situation and the potential for renewed conflict to
occur with little or no warning. Tunisia was the first nation to announce the re-opening of
3. its consulate and embassy in Tripoli on April 4, though sources on the ground stated
that as of June the embassy and consulate are not operating and closed to the public.
Meanwhile, Turkey continues to operate its consulate from Misrata. During a visit on
May 30, Turkish Foreign Minister Çavuşoğlu stated his intent to reopen the Turkish
Embassy in Tripoli soon, without mentioning a specific date. Other high-level
international delegations, foreign ministers and ambassadors have also visited Tripoli
recently, including France, Russia, Spain and the Netherlands. British Ambassador
Peter Millett has also indicated the British Embassy’s intent to reopen in Tripoli. Despite
their public statements in recent weeks, no Western embassy has permanently
resumed operations, which is likely a sign of lingering concerns over the long-term
stability and security in Tripoli and throughout the country more broadly.
Visas to enter Libya
Business visas to Libya are still being processed and require an invitation letter from a
local company. Multiple entry visas can be provided for 3 or 6 months, with the ability to
remain in country for a maximum of 45 days at a time.
Current political situation in Libya
Since 2014, there have been two opposing governments in Libya: the General National
Congress (GNC) based in Tripoli and the House of Representatives (HoR) based in
Tobruk. In Mar 2016, the establishment and entry of the internationally backed
Government of National Accord (GNA) introduced a third government into the tense
political situation. However, the majority of militias in western Libya, including those
from Misrata, realigned themselves with the GNA and away from the GNC, which has
lost most of its recognition and authority even though it has not stepped down officially.
Meanwhile, the HoR in Tobruk continues to operate but has been unable to hold a
formal vote to endorse the GNA, which would unite the country under a single
government. A majority of HoR members have expressed their support for the GNA with
an unofficial vote of confidence but have been unable hold an official session to vote
due to pressure from anti-GNA factions in the east. Despite this impediment to national
unity, the GNA has already moved into eleven ministry buildings in the capital and has
gained the support of the National Oil Corporation (NOC), and the Central Bank of Libya
(CBL), two of the most critical institutions based in Tripoli. Moreover, the GNA—with
international support—has mobilized a militia campaign known as the Al-Bunyan Al-
Marsoos Operation (or Solid Structure Operation in English) to expel IS militants from
Sirte.
Current security situation in the capital Tripoli
The overall security situation in Tripoli has stabilized since 2014 following weeks of
heavy clashes, which resulted in the expulsion of Zintan militias from the capital, the
destruction of Tripoli International Airport and the burning of Tripoli’s main oil storage
tanks along Airport Road. Nonetheless, the lack of an organized military and police
force means that militias continue to be responsible for law enforcement and security
functions in the capital. As a result, small disputes among decentralized, fragmented
militias have the potential to escalate into violence with little or no warning. This
4. situation is likely to continue until a centralized security force with a unified command
structure is established. Despite militia efforts to act in a law enforcement capacity,
criminal activity remains high throughout Tripoli, including carjackings and kidnappings
of local residents, often for financial gain. Despite these challenges, though, visits to
Tripoli remain possible with appropriate security measures and planning in place.
What should companies be thinking as they look to re-enter Libya?
Companies looking to re-enter Libya need to consider the following factors from a
security and operational perspective:
Minimise movement and duration of stay: The overall Tripoli security situation
remains fluid with ongoing threats of kidnapping and armed robberies. Movements
around the city should be minimized and only occur during daylight hours. All
movements should be planned in advance and routes checked ahead of time to avoid
illegal checkpoints, road closures or sporadic violence stemming from local disputes.
Revise and update security and operational procedures: Security policies, including
evacuation plans, should be reviewed and updated regularly in accordance with the
evolving security environment. Accommodation and office locations should also be
reassessed before returning to country.
Choosing your local business partner: The political landscape continues to shift in
Libya, with powerful family names, tribes and cities often gaining or losing political
influence. International companies considering entering the Libyan market should carry
out the necessary due diligence and background checks of local partners to avoid any
reputational or legal risks.
Adapt to cope with damaged infrastructure and difficult business environment:
Tripoli still suffers from long power cuts and the banks suffer from a serious liquidity
crisis. The power cuts also lead to limited mobile phone and internet connectivity.
International companies can also expect slow and complex bureaucratic procedures,
corruption, and delayed payments due to a significant decline in oil revenue. These
issues are likely to continue unabated over the coming months.
The presence of IS in Libya update
Despite a number of IS attacks against oilfields and infrastructure in Libya since the
beginning of 2015, IS has been on the defensive and losing ground in many parts of the
country in recent months. Rival factions have been fighting IS forces in Derna and
Benghazi in the east, Sabrata in the west, and recently Sirte in central Libya. The Al-
Bunyan Al-Marsoos Operation has made significant progress against IS in central Libya,
seizing vital infrastructure and facilities from IS, including Sirte Airport and power plant,
the radio station and sea port. Meanwhile, the Petroleum Facilities Guard (PFG) has
advanced against IS from the east of Sirte and expelled IS forces from towns in the
area. Bin Jawad and Al-Nawfaliyah had been under the control of IS for over a year but
have now been seized by PFG forces. However, despite IS losing ground in many of its
previous strongholds in Libya, they continue to pose a threat around the country. Over
the coming months, IS may switch to more traditional insurgency-type attacks with a
focus on targeted killings and suicide bombings as they are routed from their bases and
withdraw to the hinterlands of central and southern Libya.